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Find out about risks of excise duty evasion and other commercial risks if you're an excise warehousekeeper or registered consignor.
Find out how to decide what checks to make if you manufacture, import or buy plastic packaging from another business, and examples of checks you can carry out.
The following are a small number of examples of good practice that Civil Society Organisations have exhibited whilst going through DFID’s Civil Society Department pre grant due diligence process.
Find out about exercising due diligence when making customs declarations.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
Our pre-grant due diligence procedures aim to ensure value for money by identifying potential risks and capacity-building opportunities.
Documents that we may need to see about you and your company as part of our customer due diligence 'Know your Customer' process.
Don’t include personal or financial information like your National Insurance number or credit card details.
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